Bellevue Enterprises Limited
Type: NZ Limited Company (Ltd)Bellevue Enterprises Limited (issued an NZ business number of 9429031096546) was registered on 16 May 2011. 5 addresess are currently in use by the company: 105 Bellevue Road, Rd 4, Hamilton, 3284 (type: postal, delivery). 3680 Ohaupo Road, Rd 2, Hamilton had been their physical address, until 03 Nov 2015. 2198 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 179 shares (8.14 per cent of shares), namely:
Williamson, Vaughan Lowry (an individual) located at Rd 3, Pirongia postcode 3973,
Williamson, Jennifer Dawn (an individual) located at Rd 3, Pirongia postcode 3973,
Osbornes Professional Trustees 2007 Limited (an entity) located at Otorohanga, Chartered Accountants. When considering the second group, a total of 1 shareholder holds 20.52 per cent of all shares (exactly 451 shares); it includes
Rsm Investment Holdings Limited (an entity) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allotment (302 shares, 13.74%) belongs to 1 entity, namely:
Bellevue Holdings (2011) Limited, located at Rd 4, Hamilton (an entity). "Dairy cattle farming" (business classification A016010) is the classification the Australian Bureau of Statistics issued Bellevue Enterprises Limited. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Bellevue Road, Rd 4, Hamilton, 3284 | Registered & physical & service | 03 Nov 2015 |
| 105 Bellevue Road, Rd 4, Hamilton, 3284 | Office | 27 Jun 2020 |
| 105 Bellevue Road, Rd 4, Hamilton, 3284 | Postal & delivery | 12 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Bindi Ground
Rd 4, Hamilton, 3284
Address used since 01 Oct 2013 |
Director | 16 May 2011 - current |
|
John David Hepburn
Glenview, Hamilton, 3206
Address used since 16 May 2011 |
Director | 16 May 2011 - current |
|
Harold Emley Snell
Rd 6, Te Awamutu, 3876
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Frederick Paget Milsom
St Heliers, Auckland, 1071
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - current |
|
Mark Charles Heer
Oneroa, Waiheke Island, 1081
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - current |
|
David Lawrence Mcewen
Rototuna North, Hamilton, 3210
Address used since 08 Oct 2012
Huntington, Hamilton, 3210
Address used since 03 Dec 2018 |
Director | 16 May 2011 - 28 Aug 2019 |
| 105 Bellevue Road , Rd 4 , Hamilton , 3284 |
| Previous address | Type | Period |
|---|---|---|
| 3680 Ohaupo Road, Rd 2, Hamilton, 3282 | Physical & registered | 16 Oct 2012 - 03 Nov 2015 |
| 3680 Ohaupo Road, Rd 2, Hamilton, 3282 | Physical & registered | 16 May 2011 - 16 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Vaughan Lowry Individual |
Rd 3 Pirongia 3973 |
08 Apr 2021 - current |
|
Williamson, Jennifer Dawn Individual |
Rd 3 Pirongia 3973 |
08 Apr 2021 - current |
|
Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 Entity (NZ Limited Company) |
Otorohanga Chartered Accountants |
08 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rsm Investment Holdings Limited Shareholder NZBN: 9429048603980 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
19 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellevue Holdings (2011) Limited Shareholder NZBN: 9429031096676 Entity (NZ Limited Company) |
Rd 4 Hamilton 3284 |
23 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waratah Farms Holding Company 2009 Limited Shareholder NZBN: 9429031982351 Entity (NZ Limited Company) |
Te Awamutu 3800 |
06 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tihiroa Independent Trustees Limited Shareholder NZBN: 9429049279276 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
04 Apr 2022 - current |
|
Ground, Anthony Bindi Individual |
Rd4 Hamilton 3284 |
16 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milsom, Frederick Paget Director |
St Heliers Auckland 1071 |
03 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milsom, Stella Ruth Individual |
St Heliers Auckland 1071 |
03 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Mark Ralph Individual |
Rd 3 Otorahunga 3973 |
16 May 2011 - 04 Apr 2022 |
|
Waratah Farms Limited Shareholder NZBN: 9429040133065 Company Number: 182425 Entity |
Te Awamutu Te Awamutu 3800 |
16 May 2011 - 06 Mar 2018 |
|
Gilbert, Mark Ralph Individual |
Rd 3 Otorahunga 3973 |
16 May 2011 - 04 Apr 2022 |
|
Gilbert, Mark Ralph Individual |
Rd 3 Otorahunga 3973 |
16 May 2011 - 04 Apr 2022 |
|
Waratah Farms Limited Shareholder NZBN: 9429040133065 Company Number: 182425 Entity |
Te Awamutu Te Awamutu 3800 |
16 May 2011 - 06 Mar 2018 |
 |
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